EXCHANGE PARKING LIMITED

Company number 02766041

1 active person with significant control / 0 active statements

Saronic Ptc Limited (Active)

• Correspondence address: 4th Floor, Century Yard, Cricket Square, Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY1-1209
• Notified on: 6 April 2016
• Governing law: Cayman Islands
• Legal form: Private Company
• Place registered: Cayman Islands
• Registration number: Cr 237828
• Incorporated in: Cayman Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Nicolas Marquet (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 15 May 2024
• Ceased on: 15 May 2024
• Date of birth: November 1992
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control as a member of a firm

Kimberly Dawn Haakonson (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 7 June 2022
• Ceased on: 7 June 2022
• Date of birth: August 1964
• Nationality: Canadian
• Country of residence: Monaco
• Nature of control: Has significant influence or control as a member of a firm

Ali Cenal (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 11 November 2021
• Ceased on: 15 May 2024
• Date of birth: December 1987
• Nationality: Turkish
• Country of residence: France
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Julien Bailly (Ceased)

• Correspondence address: 14 Rue Edward Steichen, L-2540, Luxembourg, Luxembourg
• Notified on: 27 December 2019
• Ceased on: 7 June 2022
• Date of birth: June 1979
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mrs Joane Koko-Eineke (Ceased)

• Correspondence address: 14 Rue Edward Steichen, L-2540, Luxembourg, Luxembourg
• Notified on: 30 August 2019
• Ceased on: 11 November 2021
• Date of birth: June 1981
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control

Mr Allard Fontein (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 19 June 2017
• Ceased on: 27 December 2019
• Date of birth: May 1967
• Nationality: Dutch
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tony Andrew Whiteman (Ceased)

• Correspondence address: C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Notified on: 19 June 2017
• Ceased on: 19 June 2017
• Date of birth: May 1969
• Nationality: British
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 19 November 2017
• Withdrawn on: 19 November 2017

Statement (Withdrawn)

• Notified on: 19 November 2016
• Withdrawn on: 19 June 2017